Trussville Man Charged in Multi-Million-Dollar Kickback and Health Care Fraud Case

Source: US FBI

BIRMINGHAM, Ala. – Another individual has been charged in a series of related cases involving multi-million-dollar health care fraud conspiracies, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples, and U.S. Department of Health and Human Services, Office of Inspector General, Special Agent in Charge Tamala E. Miles. 

A federal grand jury yesterday week returned a five-count indictment against John Alan Robson, 40, of Trussville, on charges of health care fraud conspiracy, kickback conspiracy, and kickbacks. According to the indictment, Robson was a sales rep who marketed to doctors’ offices various health care products and services, including prescription drugs from specialty pharmacies, durable medical equipment (DME), and electro-diagnostic testing. Robson was paid fees for the prescriptions, DME, and tests he generated from doctors. From at least 2014 through 2018, Robson allegedly conspired with others to pay and receive kickbacks to induce medical providers to issue medically unnecessary prescriptions and order medically unnecessary goods and services, which were then billed to Medicare and other health insurers.

One of those services was electro-diagnostic testing provided by a Huntsville-based electro-diagnostic testing company called QBR, or Diagnostic Referral Community. Robson received per-patient payments from QBR for inducing medical providers to order tests from QBR. According to the indictment, medical providers received payments from QBR too; the payments were disguised as hourly payments for the ordering physician’s time and staff’s time, but in reality they were per-patient kickbacks.

The case against Robson is related to several other cases that have resulted in convictions in the last year. Dr. Eric Beck, 64, of Huntsville, pleaded guilty last year to health care fraud conspiracy for his role in the QBR scheme. John Hornbuckle, 53, of Huntsville, pleaded guilty to health care fraud and kickback conspiracy offenses for his role, as QBR’s CEO, in orchestrating the fraud. James Ewing Ray, 52, of Gadsden, pleaded guilty to health care fraud and kickback conspiracy for his role as a sales rep who marketed QBR’s scheme to medical practices and received kickbacks per test ordered.

Early last year, a jury convicted Dr. Mark Murphy, 65, and his wife Jennifer Murphy, 66, both of Lewisburg, Tennessee, of drug distribution, fraud, and kickback crimes. The Murphys operated North Alabama Pain Services, which closed its Decatur and Madison offices in early 2017. According to court documents and evidence presented at trial, the Murphys took kickbacks from QBR of more than a million dollars. In return, Dr. Murphy ordered electro-diagnostic tests from QBR for his patients, regardless of whether there was a medical need for those tests. Dr. Murphy also pre-signed prescriptions for expensive specialty topical creams, sprays, and patches, which patients then received whether they wanted the products or not. Before the Murphys went to trial, a co-defendant, Brian Bowman, 42, of Gadsden, pleaded guilty to health care fraud conspiracy. According to Bowman’s plea agreement, Bowman marketed QBR’s electro-diagnostic testing to medical providers, and was paid a fee for each test they ordered. Bowman received nearly a million dollars in fees from QBR. Bowman also marketed high-reimbursing specialty prescription drugs to the Murphys and other providers and received payments for the prescriptions he generated.

Beck, Hornbuckle, Ray, Mark Murphy, Jennifer Murphy, and Bowman are all awaiting sentencing. Other co-conspirators have already been sentenced.

The maximum penalty for conspiracy to commit health care fraud is ten years in prison; the maximum penalty for conspiracy to receive kickbacks is five years in prison; each kickback count also carries up to ten years.

The FBI and HHS-OIG investigated the case, and Assistant U.S. Attorneys J.B. Ward and Don Long are prosecuting it. 

An indictment contains only charges.  Each defendant is presumed innocent unless and until proven guilty.

U.S. Attorney’s Office and FBI Announce Federal Charges in Domestic Altercation

Source: US FBI

ALBUQUERQUE – A Pinedale man faces federal charges for assault with a dangerous weapon following an altercation on the Navajo Nation.

According to the indictment, on February 17, 2025, Laberto Curley, 26, an enrolled member of the Navajo Nation, allegedly attacked the victim with a razor blade knife at a residence in Pinedale, New Mexico, after a verbal argument escalated into a physical altercation. As a result, the victim sustained a laceration to the neck and was transported to the hospital.

Curley will remain in custody pending trial, which has not been set. If convicted of the current charges, Curley faces up to 10 years in prison.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigation. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case. 

Convicted Felon Sentenced to More Than Six Years in Prison on Gun Charge

Source: US FBI

TUSCALOOSA, Ala. –  A federal judge yesterday sentenced a Demopolis man for illegally possessing a firearm, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.

Chief U.S. District Court Judge L. Scott Coogler sentenced Terrance Jamela Armstead, 31, of Demopolis, Alabama, to 80 months in prison. Armstead pleaded guilty to one count of being a felon in possession of a firearm in October 2022.  

According to court documents, on October 13, 2020, the assistant police chief of the Eutaw Police Department was at the One Stop gas station in Eutaw.  While there, he observed a fight between Armstead and another individual.  The assistant chief intervened and sprayed both individuals with pepper spray.  Armstead succumbed to the pepper spray and attempted to run, but fell.  In taking him into custody, the assistant chief recovered a Smith & Wesson .40 caliber semi-automatic pistol from Armstead’s waistband.  The pistol had been reported stolen to the Eutaw Police Department a few months prior to the incident. 

“The illegal possession of a firearm by a convicted felon risks turning any minor dispute into a deadly confrontation,” said U.S. Attorney Escalona.  “We are grateful for the actions of the Eutaw Police in this case to prevent further violence.” 

The FBI investigated the case, along with the Eutaw Police Department.  Assistant U.S. Attorney Alan Baty prosecuted the case.

U.S. Attorney’s Office Announces Sentencing of New York Man for Role in Scheme Defrauding Bernalillo County

Source: US FBI

ALBUQUERQUE – A New York man was sentenced today in federal court for his role in a business email compromise scheme that defrauded Bernalillo County of over $447,000.

There is no parole in the federal system.

According to court documents, Oscar Kipikirui Ngeno, a naturalized U.S. citizen originally from Kenya, was involved in a business email compromise scheme targeting the government of Bernalillo County, New Mexico. Between October and December 2019, while residing in New York on an immigrant visa, Ngeno allowed others to have access to his bank account, which was used for fraudulent transfers.

The scheme involved a spoofed email sent to Bernalillo County, purportedly from a legitimate vendor, containing falsified payment information and a phone number controlled by Ngeno. As a result, the county transferred a total of $447,372.89 to Ngeno‘s account over several months.

Ngeno became aware of the illegal nature of these transfers and the criminal origin of the funds in his account. On November 6, 2019, he used approximately $13,090.82 of the fraudulently obtained money to pay off a personal vehicle loan with Capital One Auto.

On November 15, 2024, Ngeno pleaded guilty to one count of money laundering, acknowledging his role in the scheme. Ngeno was sentenced to three years of probation and ordered to pay restitution in the amount of $15,000 to Bernalillo County.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The Albuquerque Field Office of the FBI investigated this case with assistance from the Buffalo Field Office, the Rochester Resident Agency, Richmond FBI Field Office and Bernalillo County Sheriff’s Office. Assistant United States Attorney Kimberly A. Brawley is prosecuting the case.

U.S. Attorney’s Office Announces Sentencing of Church Rock Man for Shooting at Law Enforcement Officers

Source: US FBI

ALBUQUERQUE – A Church Rock man was sentenced to 147 months in prison for charges related to an attack on law enforcement officers on the Navajo Nation.

There is no parole in the federal system.

According to court documents, after midnight on July 22, 2023, officers from the Navajo Police Department and New Mexico State Police responded to reports of a man shooting a gun and making threats near a residence on the Navajo Nation. While investigating, they came under fire from an unknown direction and from an unknown assailant and were forced to take cover. Officers reported hearing the bullets whiz past them and landing in the dirt nearby.

After a prolonged search, Elijah Touchine, 24, an enrolled member of the Navajo Nation, was arrested later that day at a gun store in Gallup, where he was attempting to purchase additional firearms, including an AR-15 and ammunition. During questioning, Touchine admitted to shooting at the officers and expressed a desire to “kill every [expletive] police”.

A search of the vehicle Touchine was in revealed a .40 caliber handgun and ammunition in a black bag. Investigators also recovered multiple .40 caliber shell casings at the scene of the shooting.

Upon his release from prison, Touchine will be subject to three years of supervised release.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The Gallup Resident Agency of the Federal Bureau Investigation investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigation, New Mexico State Police, Gallup Police Department, and McKinley County Sheriff’s Office. Assistant United States Attorney Nicholas Marshall is prosecuting the case.

U.S. Attorney’s Office Secures Guilty Plea in Fatal DUI Case

Source: US FBI

ALBUQUERQUE – A Farmington man entered a guilty plea to one count of involuntary manslaughter stemming from a fatal car crash in 2024.

There is no parole in the federal system.

According to court documents, on September 22, 2024, Irvin Virgil Wauneka, Jr., 35, an enrolled member of the Navajo Nation, was operating a motor vehicle while under the influence of alcohol, having consumed approximately half a pint of Jim Beam whiskey. Jane Doe was a passenger in the vehicle. Wauneka‘s impaired driving resulted in a head-on collision with another motor vehicle. Tragically, Jane Doe suffered fatal injuries and was pronounced dead at the scene of the crash.

At sentencing, Wauneka faces up to eight years, followed by three years of supervised release.

Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Brittany DuChaussee is prosecuting this case.

Jersey City Gang Member Charged with Violent Crime in Aid of Racketeering and Weapons Offense for Role in Shooting

Source: US FBI

NEWARK, N.J. – A member of the Rutgers neighborhood street gang operating in the area of Triangle Park in Jersey City, New Jersey, is charged for his role in shooting rival gang members, U.S. Attorney Philip R. Sellinger announced.

Micah Reid, aka “Nips,” 33, of Jersey City is charged by complaint with one count of violent crime in aid of racketeering activity and one count of discharging of a firearm during a crime of violence.  Reid made his initial appearance today before U.S. Magistrate Judge James B. Clark, III in Newark federal court and was detained.

According to documents filed in this case and statements made in court:

Reid is a high-ranking member and associate of the Rutgers neighborhood street gang, which operates in the area of Triangle Park in Jersey City.  The gang has historically engaged in retaliatory acts of violence against rival neighborhood street gangs operating in the area of the Salem Lafayette Apartments and the area of Wilkinson Avenue, Ocean Avenue, Martin Luther King Drive, and Wegman Parkway.  

On October 1, 2023, Reid, driving a stolen vehicle, shot at members and associates of rival street gangs who were exiting a nightclub on Culver Avenue in Jersey City.  In total, six individual suffered gunshot wounds.  Law enforcement later recovered the firearm used in the shooting from Reid’s residence while executing a search warrant.  

Reid faces a maximum sentence of 30 years in prison on the violent crime in aid of racketeering charge, and a statutory mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison on the firearm offense, which must run consecutively to any other sentence imposed.  Both offenses carry a maximum fine of $250,000.

U.S. Attorney Sellinger credited investigators of the Hudson County Prosecutor’s Office, under the direction of Prosecutor Esther Suarez, special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent in Charge L.C. Cheeks Jr., and the Jersey City Police Department, under the direction of Director James Shea, with the investigation leading to the charges.

This investigation was conducted as part of the Jersey City Violent Crime Initiative (VCI). The VCI was formed in 2018 by the U.S. Attorney’s Office for the District of New Jersey, the Hudson County Prosecutor’s Office, and the Jersey City Police Department, for the sole purpose of combatting violent crime in and around Jersey City.  As part of this partnership, federal, state, county, and city agencies collaborate to strategize and prioritize the prosecution of violent offenders who endanger the safety of the community.  The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the Drug Enforcement Administration’s (DEA) New Jersey Division, the U.S. Marshals, the Jersey City Police Department, the Hudson County Prosecutor’s Office, the Hudson County Sheriff’s Office, New Jersey State Parole, the Hudson County Jail, and the New Jersey State Police Regional Operations and Intelligence Center/Real Time Crime Center.

The government is represented by Assistant U.S. Attorney Alison Thompson of the General Crimes Unit in Newark.

The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
 

Springfield Man Sentenced to 14 Years in Federal Prison for Repeatedly Possessing and Distributing Child Sexual Abuse Material

Source: US FBI

EUGENE, Ore.—A Springfield, Oregon man was sentenced to federal prison today for repeatedly possessing and distributing photos and videos depicting child sexual abuse.

Randy Lee Cook, 43, was sentenced to 168 months in federal prison and a life term of supervised release.

According to court documents, in 2006, Cook was convicted of state child pornography charges in Missouri and served a significant prison sentence for sending child sexual abuse material to a minor, engaging in sexual chats with the minor, and then engaging in additional sexual chats with an undercover law enforcement officer posing as a minor and propositioning the decoy minor for sex. Following his release from prison, Cook was required to register as a sex offender.

In the summer of 2020 and spring of 2021, investigators learned that Cook had resumed distributing child sexual abuse material online, this time using Kik Messenger, an instant messaging mobile application. Investigators traced multiple Kik accounts to Cook and learned he was residing in Springfield. On June 11, 2021, investigators executed search warrants on Cook’s residence, truck, and person. Cook’s phone was found to contain approximately 194 images and 63 videos depicting child sexual abuse.

In July 2021, Cook was charged by criminal complaint with possessing and distributing child pornography and arrested. On July 20, 2023, a federal grand jury in Eugene indicted him on the same charges.

In December 2023, while Cook’s case was being litigated, an FBI task force officer in Louisiana investigating an unrelated matter began conversing with an individual on Kik who was later determined to be Cook. In conversations online with the officer, Cook claimed to have engaged in sex acts with children and sent the agent an explicit video of a child. On December 14, 2023, Cook was arrested a second time when he was leaving his Springfield residence to plead guilty in federal court.

On January 24, 2024, Cook pleaded guilty to three counts of distributing child pornography and one count of possessing child pornography.

This case was investigated by the FBI Eugene Resident Agency with assistance from the FBI New Orleans Field Office, Lane County Sheriff’s Office, Bossier Parish Sheriff’s Office, and Shreveport Police Department. It was prosecuted by William McLaren, Marco Boccato, and Mira Chernick, Assistant U.S. Attorneys for the District of Oregon.

Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.

Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, they re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Justice Department to combat the growing epidemic of child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

Essex County Convicted Felon Admits Drug Trafficking and Possession of Firearms, Including Two Assault Rifles

Source: US FBI

NEWARK, N.J. – An Essex County, New Jersey, man today admitted distributing cocaine, possessing with intent to distribute cocaine and heroin, and possessing three firearms, including two assault rifles with high capacity magazines, U.S. Attorney Philip R. Sellinger announced.

Azmar Carter, a/k/a “Bizzy,” 32, of East Orange, pleaded guilty before U.S. District Judge Madeline Cox Arleo to a superseding information charging him with two counts of distribution and possession with intent to distribute cocaine, possession of firearms and ammunition by a convicted felon, and possession with intent to distribute heroin and cocaine.

According to documents filed in this case and statements made in court:

In 2021, law enforcement began investigating a drug trafficking organization that operates primarily in and around Orange, New Jersey and distributes narcotics throughout Essex County. During the investigation, Carter distributed cocaine to law enforcement in May 2021 and in July 2021. Subsequently, on August 18, 2021, law enforcement searched Carter’s residence and car in East Orange, New Jersey and recovered the following items: one Draco AK 47 rifle; one Smith and Wesson AR rifle; one .40 caliber pistol; ninety-four rounds of associated ammunition; a distribution quantity of heroin and cocaine; and approximately $7,177.00.

The drug trafficking offenses carry a maximum potential penalty of 20 years in prison, and a fine of $1 million.  The possession of firearms and ammunition by a convicted a felon offense carries a maximum potential penalty of 10 years in prison, and a maximum fine of $250,000.  Sentencing is scheduled for April 30, 2024.

U.S. Attorney Sellinger credited special agents and members of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Division, under the direction of Special Agent in Charge L.C. Cheeks, Jr.; members of the Orange Police Department, under the direction of Police Director Todd Warren, Chief Vincent Vitiello and Captain Brian Mooney; members of the Elizabeth Police Department, under the direction of Chief of Police Giacomo Sacca and Police Director Earl J. Graves; members of the East Orange Police Department, under the direction of Chief Phyllis Bindi; member of the Newark Police Department, under the direction of Public Safety Director Emanuel Miranda and Chief of Police Sharonda Morris; and the Belleville Police Department, under the direction of Chief Mark Minichini, with the investigation leading to the charges and arrests.

This case is part of Operation Orange, which is a part of the Newark Violent Crime Initiative (VCI), which was formed in August 2017 by the U.S. Attorney’s Office for the District of New Jersey, the Essex County Prosecutor’s Office, and the City of Newark’s Department of Public Safety for the purpose of combatting violent crime in and around Newark. As part of this partnership, federal, state, county, and city agencies collaborate and pool resources to prosecute violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the DEA, the U.S. Marshals, the Newark Department of Public Safety, the Essex County Prosecutor’s Office, the Essex County Sheriff’s Office, N.J. State Parole, Union County Jail, N.J. State Police Regional Operations and Intelligence Center/Real Time Crime Center, N.J. Department of Corrections, the East Orange Police Department, the Orange Police Department and the Irvington Police Department.

The government is represented by Assistant U.S. Attorney Benjamin Levin, Chief of the General Crimes Unit in Newark.

Defense counsel: Christopher D. Adams, Esq.
 

Essex County Man Charged with Firearms and Drug Trafficking Offenses

Source: US FBI

NEWARK, N.J. – An Essex County man has been indicted for firearms and narcotics offenses, U.S. Attorney Philip R. Sellinger announced.

Raishaun Lofton, 30, of Newark, New Jersey, was charged by indictment with one count of possession of a firearm and ammunition by a convicted felon, one count of possession of ammunition by a convicted felon, one count of possession with intent to distribute fentanyl, and one count of possessing a firearm in furtherance of a drug trafficking crime.  He appeared today before United States Magistrate Judge Almonte in Newark federal court and was detained.

According to documents filed in this case and statements made in court:

On February 22, 2024, during an investigation, police officers recovered from Lofton a privately made firearm with no serial number, nine rounds of 9mm ammunition, 81 glassine envelopes containing fentanyl, and plastic jugs commonly used to distribute illegal drugs.  On April 22, 2024, video surveillance footage depicted Lofton firing a different firearm into the air during an argument.  One of the bullets from the firearm that Lofton shot entered a nearby living room where a family with two children was watching a movie.  During the subsequent investigation, law enforcement recovered the firearm that Lofton had fired.

The two counts of possession of a firearm and ammunition by a convicted felon each carry a maximum sentence of 15 years in prison and a maximum fine of $250,000.  The count of possession with intent to distribute fentanyl carries a maximum sentence of 20 years in prison and a maximum fine of $1,000,000.  The count of possession of a firearm in furtherance of a drug trafficking offense carries a mandatory minimum sentence of five years in prison, which must run consecutively to the sentence imposed on the other counts, a maximum sentence of life in prison, and a maximum fine of $250,000.

U.S. Attorney Sellinger credited special agents of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, and police officers and detectives of the Newark Police Department, under the direction of Public Safety Director Emanuel Miranda, with the investigation that led to the charges.

The government is represented by Assistant U.S. Attorney Eli Jacobs of the General Crimes Unit in Newark.

The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

Defense counsel: Tatiana Nnaji, Esq., Assistant Federal Public Defender, Newark